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7 mo agofound 5 d ago
Manager, Regulatory Operations
What the posting is about
Support global regulatory compliance for customer funds, improve reporting workflows, collaborate with cross-functional teams to enhance compliance readiness in a fast-growing fintech platform.
Read out of the posting
Levelmid
Experience asked5+ years
EmploymentFull time
LocationSingapore
RemoteNot stated
Visa sponsorshipNot stated
SalaryNot published, and most postings do not
Posted2026-02-11
Found viaworkable, direct from their system
We saw it 8 months after it went up.
The posting, as the company wrote it
Employment: Full-time
Experience: Mid-Senior level
Education: Bachelor's Degree
The Regulatory Operations Assistant Manager – Customer Funds Management is responsible for supporting compliance with global regulatory requirements related to the safeguarding and reporting of customer funds across multiple jurisdictions. This role works closely with Legal, Finance, Risk, and IT teams to interpret evolving regulations, execute timely filings, and improve reporting workflows. The position plays a key role in maintaining operational integrity, mitigating compliance risks, and supporting audits and regulatory examinations.
Working Location: Singapore (100% on-site working)
Job Description:
Regulatory Compliance & Reporting
Support monitoring and interpretation of regulatory requirements across countries and jurisdictions
Assist in preparing and submitting accurate and timely regulatory filings, including financial statements, transaction reports, and capital adequacy reports
Maintain documentation and audit trails to support regulatory reviews and examinations
Process Optimization & Tooling
Contribute to improving reporting workflows for scalability, efficiency, and accuracy
Help implement tools for data extraction, validation, and analysis
Identify gaps in existing processes and support corrective actions
Stakeholder Collaboration & Training
Coordinate with Legal, Finance, Risk, and IT teams to align regulatory processes
Provide guidance to internal teams on regulatory obligations and reporting standards
Support cross-functional initiatives to enhance compliance readiness
Risk Management & Controls
Assist in identifying compliance risks and gaps in safeguarding customer funds
Support mitigation strategies and implementation of controls
Participate in internal and external audits, ensuring readiness and transparency
Requirements
Bachelor’s degree in Finance, Accounting, Economics, or a related field
Minimum 5 years of experience in regulatory reporting, compliance, or risk management within banking, financial services, payment firms, or fintech environments
Strong analytical and problem-solving skills with attention to detail
Effective verbal and written communication skills; experience working across functions and with external stakeholders
Hands-on and outcome-driven, with the ability to manage complex regulatory requirements
Prior experience with multi-jurisdictional compliance and safeguarding frameworks is a strong advantage
Why Join 2C2P:
Contribute to regulatory excellence in a fast-growing fintech platform
Collaborate with diverse teams and senior stakeholders across the region
Make meaningful impact in safeguarding customer trust and operational integrity
At 2C2P, interested candidates are invited to submit a comprehensive resume with current and expected salary via this job advertisement. Please note that only shortlisted candidates will be contacted.
Please consult our Candidate Privacy Notice to learn more about how we collect, use, transfer, and disclose candidates’ information: https://2c2p.com/candidate-privacy-notice
By submitting your resume and information, you acknowledge and consent to the processing of your personal data in accordance with our Candidate Privacy Notice, including receiving communications from 2C2P via email or other electronic messaging.
Copied from 2C2P’s own board, not rewritten. Original ↗
Also open at 2C2P
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